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  • Modern Slavery: What it seems, more or less

    In the modern world, perceptions of association with the taint of slavery (when used in its historic sense) result in severe presentational and reputational damage to businesses, together with appreciable commercial disadvantages – even when companies are legally compliant – often as a result...

  • Enterprise Risk and Strategic Decision Making: Complex Inter-Relationships

    When making strategic decisions about the allocation of often limited resources, boards and senior managers must consider multiple corporate objectives as well as the portfolio of investment opportunities available. Enterprise Risk and the firm’s risk appetite are also key considerations.

  • MIFID II best execution: challenges and solutions

    While much of Best Execution mandate has been in place since 2007, when it was introduced by MiFID I, this time around the effect of the legislation is expected to bite much deeper and more broadly.

  • Know Your Customer (KYC) Innovation: The Rise of Jurisdictional Managed Services

    This whitepaper explores the results of a survey on enterprise risk management in depth. Conducted by Thomson Reuters, the survey looks at some of the potential reasons why organizations are struggling to deliver shareholder value through their ERM programs – including communication,...

  • Supplying Confidence: Gain Competitive Advantage by Mastering Supply Chain Risks

    Thomson Reuters examines today’s challenges in supply chain risk management; the drivers of complexity in the modern supply chain; and the proliferation of risks that come with them. The whitepaper explores price risk, supply risk and supplier risk and how modern corporations can get hit with...

  • Overview of Healthcare Reform in Trump Administration

    Newly elected U.S. President Donald Trump ran on a platform of reforming healthcare, specifically by vowing to repeal the Patient Protection and Affordable Care Act (PPACA) within his first 100 days in office. Learn more here.

  • Increasing Transparency Around Company Ownership (UBO)

    Understanding the beneficial ownership of companies has been a legal and regulatory requirement for many years and sits at the heart of financial crime risk mitigation strategies for regulated firms. This paper explores the challenges firms face to make sense of, and comply with, the differing...

  • Are you driving enough shareholder value from Enterprise Risk Management?

    This whitepaper explores the results of a survey on enterprise risk management in depth. Conducted by Thomson Reuters, the survey looks at some of the potential reasons why organizations are struggling to deliver shareholder value through their ERM programs – including communication,...

  • Illegal mining in South America and financial risk – Taking the shine off gold

    This white paper explores the risk in the supply chains of companies for whom gold is an integral part of their business operations and what steps can be taken to mitigate these risks. To do this, we head down to South America where although artisanal mining for this rare and precious commodity...

  • The Holidays are Coming – Are Your Employees Aware of Your Gifting Policies?

    Gifts and entertainment are a common part of doing business in order to help cultivate relationships and foster new opportunities, and if conducted properly, should remain a completely acceptable transaction. However, it is up to the compliance teams to ensure all employees have the tools to...